Company NameWessex Typesetters Limited
DirectorsDavid William Gibson and Sarah Forrest
Company StatusActive
Company Number00092304
CategoryPrivate Limited Company
Incorporation Date27 February 1907 (109 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David William Gibson
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1993(86 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameMs Sarah Forrest
Date of BirthApril 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(106 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed13 April 1992(85 years, 2 months after company formation)
Appointment Duration24 years, 8 months
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameCatherine Lucy Burke
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(84 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1993)
RoleLegal Assistant
Correspondence Address41 Foster Way
Wootton
Bedford
Bedfordshire
MK43 9ER
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(85 years, 2 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 October 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr Philip Jonathan Venner
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(86 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 December 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadhurst Close
Richmond
Surrey
TW10 6HU
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(92 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA

Contact

Websiterexam.com
Telephone020 72274100
Telephone regionLondon

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

15k at £1Sir Joseph Causton & Sons LTD
99.99%
Ordinary
2 at £1Mccorquodale & Blades Trust LTD
0.01%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 April 2016 (8 months ago)
Next Return Due11 May 2017 (5 months from now)

Charges

17 January 1984Delivered on: 24 January 1984
Satisfied on: 20 June 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Fully Satisfied
31 May 1949Delivered on: 7 June 1949
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: Freehold 268/282 waterloo road, southwark, london SE1.
Outstanding

Filing History

12 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 15,000
(5 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 15,000
(5 pages)
8 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
8 January 2015Director's details changed for Mr David William Gibson on 1 December 2014 (2 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 15,000
(4 pages)
7 October 2013Termination of appointment of Stuart Bull as a director (1 page)
7 October 2013Appointment of Ms Sarah Forrest as a director (2 pages)
16 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
3 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
31 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for B-R Secretariat Limited on 13 April 2010 (2 pages)
1 May 2009Return made up to 13/04/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 May 2008Return made up to 13/04/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2007Return made up to 13/04/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2006Director resigned (1 page)
20 April 2006Return made up to 13/04/06; full list of members (3 pages)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005Return made up to 13/04/05; full list of members (3 pages)
29 September 2004Director's particulars changed (2 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 May 2004Return made up to 13/04/04; full list of members (8 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003Return made up to 13/04/03; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
17 May 2002Return made up to 13/04/02; full list of members (7 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 May 2001Return made up to 13/04/01; full list of members (7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor wesy 114 knightsbridge london SW1X 7NN (1 page)
26 April 2000Return made up to 13/04/00; full list of members (7 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
10 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 September 1998Director's particulars changed (1 page)
30 April 1998Return made up to 13/04/98; full list of members (6 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 April 1997Return made up to 13/04/97; full list of members (6 pages)
10 June 1996Return made up to 13/04/96; full list of members (6 pages)
3 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west, bowater house, knightsbridge, london. SW1X 7NN. (1 page)
15 May 1995Full accounts made up to 31 December 1994 (16 pages)
25 April 1995Return made up to 13/04/95; full list of members (14 pages)
3 February 1988Full accounts made up to 30 September 1987 (7 pages)
24 June 1983Accounts made up to 31 January 1983 (11 pages)
1 March 1980Accounts made up to 30 September 1979 (9 pages)